Company number 04997958
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address SUITE NO 2 CENTRE COURT, VINE, LANE, HALESOWEN, WEST MIDLANDS, B63 3EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of DIRECT AUTOMOTIVE DESIGN LIMITED are www.directautomotivedesign.co.uk, and www.direct-automotive-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Direct Automotive Design Limited is a Private Limited Company.
The company registration number is 04997958. Direct Automotive Design Limited has been working since 17 December 2003.
The present status of the company is Active. The registered address of Direct Automotive Design Limited is Suite No 2 Centre Court Vine Lane Halesowen West Midlands B63 3eb. The company`s financial liabilities are £42.07k. It is £10.89k against last year. And the total assets are £53.41k, which is £8.94k against last year. EDWARDS, Peter Gary is a Secretary of the company. EDWARDS, Peter Gary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Adele June has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
direct automotive design Key Finiance
LIABILITIES
£42.07k
+34%
CASH
n/a
TOTAL ASSETS
£53.41k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Persons With Significant Control
Mr Peter Gary Edwards
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
DIRECT AUTOMOTIVE DESIGN LIMITED Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
26 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 24 more events
23 Dec 2003
New director appointed
23 Dec 2003
New secretary appointed;new director appointed
17 Dec 2003
Director resigned
17 Dec 2003
Secretary resigned
17 Dec 2003
Incorporation